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  • Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
  • Topic: (replace this text with a keywords from title) Board Minutes
  • Board meeting date: 5 December 2004
  • Resolution number: 04.97
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-1-05dec04.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary

Board approved minutes for 26 June 2003, 23 July 2003, 8 August 2003, 19 August 2003, 9 September 2003, 12 September 2003, 13 October 2003, 18 October 2004 and 15 November 2004 Board meetings.Summary
(replace this text with the a one-sentence summary of the resolution)

Text

Resolved (04.97), that the minutes of the meetings of the Board on 26 June 2003, 23 July 2003, 8 August 2003, 19 August 2003, 9 September 2003, 12 September 2003, 13 October 2003, 18 October 2004, and 15 November 2004, are hereby approved and adopted by the Board as presented.

(Eleven votes in favor, none opposed, no abstentions.)

Implementation Actions

  • None (replace this text with specific Action Item)
    • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
    • Due date: (replace this text with Due Date)None specified
    • Completion date: (replace this text with Date action was implemented)
  • (replace this text with specific Action Item)
    • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
    • Due date: (replace this text with Due Date)
    • Completion date: (replace this text with Date action was implemented)
    • None

Other Related Resolutions

  • (replace this text with links to related resolutions)None

Additional Information

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  • No additional funding provided.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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